TOTAL MEDIA COMMUNICATIONS LIMITED

Overview

Company Name	TOTAL MEDIA COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02981051
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1994
Date of Cessation	Oct 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOTAL MEDIA COMMUNICATIONS LIMITED?

(7484) /

Where is TOTAL MEDIA COMMUNICATIONS LIMITED located?

Registered Office Address	C/O MBI COAKLEY LIMITED Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL MEDIA COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for TOTAL MEDIA COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 07, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

Nov 25, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

May 27, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

May 26, 2009

Statement of affairs with form 4.19

7 pages

4.20

May 26, 2009

Appointment of a voluntary liquidator

1 pages

600

May 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 13, 2009	LRESEX

Apr 27, 2009

legacy

1 pages

287

Feb 24, 2009

Total exemption small company accounts made up to Oct 31, 2008

5 pages

Oct 20, 2008

legacy

4 pages

363a

Mar 20, 2008

Total exemption small company accounts made up to Oct 31, 2007

5 pages

Dec 14, 2007

legacy

1 pages

287

Nov 06, 2007

legacy

3 pages

363a

Feb 15, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

Oct 20, 2006

legacy

3 pages

363a

Mar 23, 2006

Total exemption small company accounts made up to Oct 31, 2005

5 pages

Oct 28, 2005

legacy

3 pages

363a

Jun 23, 2005

Total exemption small company accounts made up to Oct 31, 2004

5 pages

Oct 26, 2004

legacy

6 pages

363a

May 27, 2004

legacy

3 pages

395

Apr 08, 2004

Total exemption small company accounts made up to Oct 31, 2003

5 pages

Oct 28, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 28, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 28, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of TOTAL MEDIA COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROPER, David John 5 Pavy Close Thatcham RG13 4GR Newbury Berkshire			Secretary	5 Pavy Close Thatcham RG13 4GR Newbury Berkshire		British		40780310001
ROPER, David John 5 Pavy Close Thatcham RG13 4GR Newbury Berkshire	Oct 20, 1994		Director	5 Pavy Close Thatcham RG13 4GR Newbury Berkshire	Britain	British	1952-3	40780310001
STEWARD, Paul Richard 30 Ross Road SE25 6SE London	Oct 20, 1994		Director	30 Ross Road SE25 6SE London	England	British	1957-11	21572760001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 19, 1994	Oct 20, 1994	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Oct 19, 1994	Oct 20, 1994	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 19, 1994	Oct 20, 1994	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Does TOTAL MEDIA COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 2004 Delivered On May 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TOTAL MEDIA COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2009	Commencement of winding up
Oct 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	May 13, 2009
Michael Timothy Bowell Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	practitioner	Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	May 13, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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